LONDON & ANGLIAN ESTATES LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP12 4LF

Company number 03167731
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address 14 PRENTICES LANE, WOODBRIDGE, SUFFOLK, IP12 4LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 999 . The most likely internet sites of LONDON & ANGLIAN ESTATES LIMITED are www.londonanglianestates.co.uk, and www.london-anglian-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Wickham Market Rail Station is 5.6 miles; to Westerfield Rail Station is 5.8 miles; to Trimley Rail Station is 8.6 miles; to Felixstowe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Anglian Estates Limited is a Private Limited Company. The company registration number is 03167731. London Anglian Estates Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of London Anglian Estates Limited is 14 Prentices Lane Woodbridge Suffolk Ip12 4lf. The company`s financial liabilities are £22.3k. It is £0.97k against last year. The cash in hand is £1.87k. It is £-0.12k against last year. And the total assets are £1.9k, which is £-0.26k against last year. REEVES, Derek is a Secretary of the company. KEY, Derek is a Director of the company. REEVES, Derek is a Director of the company. SUTCLIFFE, Anthony Richard is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


london & anglian estates Key Finiance

LIABILITIES £22.3k
+4%
CASH £1.87k
-6%
TOTAL ASSETS £1.9k
-13%
All Financial Figures

Current Directors

Secretary
REEVES, Derek
Appointed Date: 05 March 1996
Director
KEY, Derek
Appointed Date: 05 March 1996
77 years old
Director
REEVES, Derek
Appointed Date: 05 March 1996
73 years old
Director
SUTCLIFFE, Anthony Richard
Appointed Date: 05 March 1996
77 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996

Persons With Significant Control

Mr Anthony Richard Sutcliffe
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & ANGLIAN ESTATES LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 May 2016
05 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 999
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 999
...
... and 59 more events
17 Apr 1996
Accounting reference date notified as 31/05
08 Mar 1996
Registered office changed on 08/03/96 from: regent house 316 beulah hill london SE19 3HF
08 Mar 1996
Director resigned
08 Mar 1996
Secretary resigned
05 Mar 1996
Incorporation

LONDON & ANGLIAN ESTATES LIMITED Charges

14 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 54 lansdowne road croydon surrey t/n…
5 January 1999
Fixed charge
Delivered: 13 January 1999
Status: Satisfied on 23 May 2006
Persons entitled: Britannia Building Society
Description: F/H 65 high street and 2 little mount sion tunbridge wells…
9 January 1998
Fixed and floating charge
Delivered: 17 January 1998
Status: Satisfied on 23 May 2006
Persons entitled: Britannia Building Society
Description: F/H 73/73A felpham road bognor regis arun west sussex t/n…
12 August 1997
Legal charge
Delivered: 14 August 1997
Status: Satisfied on 15 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a part 41 woodbridge road east suffolk…
11 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied on 15 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied on 15 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 82/82A old road frinton on sea essex the…
11 August 1997
Legal charge
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 82/82A old road frinton on sea essex the…
20 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 15 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 73/73A felpham road felpham…
25 October 1996
Legal charge
Delivered: 5 November 1996
Status: Satisfied on 15 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property being 24 old barrack road woodbridge…

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